JLT BENEFIT CONSULTANTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
JLT BENEFIT CONSULTANTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
JLT BENEFIT CONSULTANTS LIMITED was incorporated 42 years ago on 17/05/1982 and has the registered number: 01635878. The accounts status is DORMANT.
JLT BENEFIT CONSULTANTS LIMITED was incorporated 42 years ago on 17/05/1982 and has the registered number: 01635878. The accounts status is DORMANT.
JLT BENEFIT CONSULTANTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
THE ST BOTOLPH BUILDING
LONDON
EC3A 7AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2021 | 28/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MCDONALD | Sep 1980 | British | Director | 2018-05-01 | CURRENT |
MR TONY O'DWYER | Apr 1970 | Irish | Director | 2018-05-01 | CURRENT |
BARRY ROBERT KIRK HUNTON | Jun 1933 | British | Director | 1993-01-29 UNTIL 1994-06-23 | RESIGNED |
ADRIAN DAVID STANWORTH | Mar 1962 | British | Director | 1999-04-29 UNTIL 2004-07-07 | RESIGNED |
MR PAUL ADRIAN STANWAY | Oct 1949 | British | Director | RESIGNED | |
MR MICHAL STEFAN GROTT | Feb 1944 | British | Director | RESIGNED | |
MR PETER MARK REDHEAD | Aug 1963 | British | Director | 1995-12-13 UNTIL 2004-07-07 | RESIGNED |
MARK DAVID JONES | Oct 1972 | British | Director | 2015-09-01 UNTIL 2015-09-22 | RESIGNED |
MR DESMOND GEORGE REEVES | May 1943 | British | Director | RESIGNED | |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Director | 2002-11-26 UNTIL 2015-06-26 | RESIGNED |
MARTIN JOHN WAKELEY | Feb 1939 | British | Director | 1994-06-23 UNTIL 1995-02-16 | RESIGNED |
HELEN FRANCES HAY | British | Director | 2015-06-26 UNTIL 2018-05-01 | RESIGNED | |
JOHN PETER HASTINGS BASS | Jun 1954 | British | Director | 1997-03-10 UNTIL 2004-07-07 | RESIGNED |
MR DAVID LYNDON JONES | May 1956 | British | Director | 2001-08-14 UNTIL 2004-07-07 | RESIGNED |
MRS STEPHANIE JOHNSON | Apr 1955 | British | Secretary | 2001-03-12 UNTIL 2015-06-26 | RESIGNED |
MR DAVID JAMES HICKMAN | Mar 1953 | British | Secretary | 1995-12-11 UNTIL 2001-03-12 | RESIGNED |
MR MICHAL STEFAN GROTT | Feb 1944 | British | Secretary | 1994-03-14 UNTIL 1994-06-23 | RESIGNED |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Secretary | RESIGNED | |
JIS (1974) LIMITED | Corporate Secretary | 1994-06-23 UNTIL 1995-12-11 | RESIGNED | ||
MR GERALD VICTOR HART | Jan 1947 | British | Director | RESIGNED | |
MR TIMOTHY JOHN MEREDITH EVANS | Jan 1947 | British | Director | RESIGNED | |
MICHAEL CHRISTOPHER DAVID GRIBBIN | Jun 1949 | British | Director | 1995-02-16 UNTIL 1997-03-10 | RESIGNED |
MR PHILLIP ERIC GOODINGS | Mar 1959 | British | Director | 2002-11-26 UNTIL 2010-06-04 | RESIGNED |
MR TIMOTHY JOHN MEREDITH EVANS | Jan 1947 | British | Director | 2000-02-01 UNTIL 2003-07-30 | RESIGNED |
KARL DANIELS | Dec 1935 | British | Director | 1994-06-23 UNTIL 2000-12-31 | RESIGNED |
MR NICHOLAS JOHN COSH | Aug 1946 | British | Director | 1995-02-16 UNTIL 1997-06-19 | RESIGNED |
TROY ADAM CLUTTERBUCK | Sep 1974 | British | Director | 2010-06-04 UNTIL 2015-09-01 | RESIGNED |
ARTHUR GEORGE CHOPPING | Sep 1942 | British | Director | RESIGNED | |
MR MICHAEL TERENCE BROWN | Jun 1950 | British | Director | RESIGNED | |
MR STEPHEN RICHARD BRIDGES | Jul 1950 | British | Director | 1995-01-03 UNTIL 1999-01-22 | RESIGNED |
MRS HELEN LOUISE ASHTON | Jun 1962 | British | Director | 2015-06-26 UNTIL 2017-08-04 | RESIGNED |
MISS SAMANTHA ANDREWS | Apr 1990 | British | Director | 2017-09-01 UNTIL 2018-05-01 | RESIGNED |
MR DENNIS MICHAEL WRIGHT | Mar 1957 | British | Director | RESIGNED | |
JLT SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 UNTIL 2020-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jlt Eb Holdings Limited | 2016-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |